Contact Serious Fraud Investigation Office (SFIO) customer care. Get SFIO email id, helpline, complaint details, address & support info.
About
Serious Fraud Investigation Office (SFIO) is a government agency under the Ministry of Corporate Affairs in India, responsible for investigating serious financial frauds. It operates across the country with multiple directors and regional offices, handling complaints and investigations for corporate entities. For fraud‑related queries, customers can reach SFIO customer care using the contact details listed below.
Important links
Central Public Information Officer (CPIO)
Serious Fraud Investigation Office Deendayal Antyodaya Bhawan, 2Nd Floor, Cgo Complex, Lodhi Road, New Delhi – 110 003 Tel.No. 011-24369593 E-Mail : [email protected]
Appellate Authority
First Appellate Authority Smt Harpreet Kaur Addional Director(Inv.) Serious Fraud Investigation Office Deendayal Antyodaya Bhawan, 2Nd Floor Cgo Complex, Lodhi Road, New Delhi Tel: 011-24369774
Director Additional Directors /Joint Directors
| S.no | Name and designation S/Shri/Ms. | Office tel. | Email id |
|---|---|---|---|
| 01 | Keshav chandra, director, sfio | 011-24365787 | [email protected] |
| 02 | Pc maurya | 011-24369254 Extn. No.: 110 | [email protected] |
| 03 | Smt harpreet kaur | 011-24369774 Extn. No.: 306 | [email protected] |
| 04 | Sanjay sood | 011-24366026 Extn. No.: 203 | [email protected] |
| 05 | Mk sahoo addl. Director (cost) | 011-24369248 Extn. No.: 106 | [email protected] |
| 06 | Rishi goel, additional director sfio, ro, mumbai | 022-22621942 fax-022-22621941 | [email protected] |
| 07 | Sanjeev kumar yadav , additional director | N/A | [email protected] |
| 08 | Prasad adelli, additional director sfio, ro, hyderabad | 040-27144848 | [email protected] |
| 09 | Vikas katheria,joint director | N/A | [email protected] |
| 10 | Vinod sharma,joint director, sfio-mumbai | 022-22621942 | [email protected] |
| 11 | Vipul gupta,joint director | N/A | [email protected] |
| 12 | Rupesh agrawal,joint director sfio, ro, mumbai | 022-22621942 fax no.022-22621941 | [email protected] |
| 13 | Prabhat ravi joint director | N/A | [email protected] |
| 14 | Aditya kumar sengar joint director | N/A | [email protected] |
Deputy Directors
Board Line No.s: 011-24369242 / 011-24369244, 011-24369245, 011-24369246 And Fax: 011-24365809
| S.no | Name and designation | Office tel. | Extn. No | Email id |
|---|---|---|---|---|
| 01 | Kundan lal | 011-24369593 | 204 | [email protected] |
| 02 | Prashant baliyan,icls | 011-24369247 | 109 | [email protected] |
| 03 | Anupam vashista | 011-24369776 | 305 | [email protected] |
| 04 | Madhur bajaj | 044-25270048 | - | [email protected] |
| 05 | M arun prasad,sfio, ro, chennai | - | 104 | [email protected] |
| 06 | Saurabh bansal | - | 301 | [email protected] |
| 07 | Saurabh talukdar,sfio, regional office, kolkata | 033-29740430 | - | [email protected] |
| 08 | Rajeeb bhattacharya | - | [email protected] | |
| 09 | Aparna mudiam | 011-24369701 | 127 | [email protected] |
PPS / PS
| S.no | Name and designation | Office tel. | Extn. No | Email id |
|---|---|---|---|---|
| 01 | Anand singh bhandari | 011-24365787 | 102 | [email protected] |
| 02 | Jai kirti rawat | - | - | [email protected] |
Assistant Director (Cost)
| S.no | Name and designation | Office tel. | Extn. No | Email id |
|---|---|---|---|---|
| 01 | Rajesh kumar t | 011-243659592 | 201 | [email protected] |
SR Assistant Directors
Board Line No.s : 011-2436 9242 /011- 2436 9244 / 011-2436 9245 / 011-2436 9246 And Fax : 011-24365809
| S.no | Name and Designation s/shri/ms. | Extn. No | email id | 01 | jagmohan hooda | 132 | hoodajagmohan.sfio@nic@in | 02 | s. Shahbazul haque | 213 | [email protected] | 03 | manish chandel | 143 | [email protected] | 04 | r.k.gupta | 141 | [email protected] | 05 | gl meena | 120 | [email protected] | 06 | kv bhaskar | 230 | [email protected] | 07 | atul yadav | 121 | [email protected] | 08 | manoj sharma | 340 | [email protected] | 09 | v.balasubramanian | 133 | [email protected] | 10 | n m mahesh kumar sfio, regional office, chennai | 044-25270048 | [email protected] | 11 | rajesh dahiya | 130 | [email protected] | 12 | b ramesh narsimhan sfio, ro, hyderabad | - | [email protected] | 13 | reshu jain | 331 | [email protected] | 14 | sonam sharma | 333 | [email protected] | 15 | nitin srivastava, sfio, ro-mumbai | - | [email protected] | 16 | lalit mohan rana | - | [email protected] | 17 | j merlin m. Marthi sfio, ro, chennai | - | [email protected] | 18 | rajesh kumar | - | [email protected] | 19 | umesh chand gupta | - | [email protected] | 20 | asish dabas | - | [email protected] | 21 | parvesh | 305 | [email protected] | 22 | anupam | - | [email protected] | 23 | sakshi sharma | 333 | [email protected] | 24 | vishanagiri apparao sfio, ro-hyderabad | 040-29802783 | [email protected] | 25 | aditya kumar prajapati | - | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.no | Name and Designation s/shri/ms. | Extn. No | email id | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 01 | jagmohan hooda | 132 | hoodajagmohan.sfio@nic@in | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 02 | s. Shahbazul haque | 213 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 03 | manish chandel | 143 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 04 | r.k.gupta | 141 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 05 | gl meena | 120 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 06 | kv bhaskar | 230 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 07 | atul yadav | 121 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 08 | manoj sharma | 340 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 09 | v.balasubramanian | 133 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 10 | n m mahesh kumar sfio, regional office, chennai | 044-25270048 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11 | rajesh dahiya | 130 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 12 | b ramesh narsimhan sfio, ro, hyderabad | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 13 | reshu jain | 331 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 14 | sonam sharma | 333 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 15 | nitin srivastava, sfio, ro-mumbai | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 16 | lalit mohan rana | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 17 | j merlin m. Marthi sfio, ro, chennai | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 18 | rajesh kumar | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 19 | umesh chand gupta | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 20 | asish dabas | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21 | parvesh | 305 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 22 | anupam | - | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23 | sakshi sharma | 333 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 24 | vishanagiri apparao sfio, ro-hyderabad | 040-29802783 | [email protected] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25 | aditya kumar prajapati | - | - |
Assistant Directors
Board Line Nos : 011-2436 9242 /011- 2436 9244 / 011-2436 9245 / 011-2436 9246 Fax : 011-24365809
| S.no | Name and Designation s/shri/ms. | Extn. No | Email id |
|---|---|---|---|
| 01 | savita sharma | 216 | [email protected] |
| 02 | ashish harita | 134 | [email protected] |
| 03 | j.s. oberoi | 219 | [email protected] |
| 04 | deepmala bagri | 330 | [email protected] |
| 05 | paramveer bhati | 127 | [email protected] |
| 06 | piyush kumar | 135 | [email protected] |
| 07 | akanksha bhadouria | 215 | [email protected] |
| 08 | b ramesh kumar sfio, regional office, hyderabad | 040-29802783 | [email protected] |
| 09 | m.v.k. reddy sfio, regional office, hyderabad | 040-29802783 | [email protected] |
| 10 | munish garg sfio, regional office, mumbai | 022-22621941/ 022-22621942 | [email protected] |
| 11 | aloke kumar bardhan, sfio, regional office kolkata | 033-29740430 | [email protected] |
| 12 | pradeep ballayan | - | [email protected] |
| 13 | anand kumar | - | [email protected] |
| 14 | rahul sfio, ro-mumbai | - | [email protected] |
| 15 | harvinder | - | [email protected] |
| 16 | gaurav | - | [email protected] |
| 17 | mahipal raperia | - | [email protected] |
| 18 | swasti agarwal | - | [email protected] |
| 19 | n balasubramanian | - | N/A |
| 20 | pawan solanki | - | [email protected] |
| 21 | rinku sharma | - | [email protected] |
Sr. Prosecutors / Prosecutors
Board Line Nos: 011-24369242, 011-24369244, 011-24369245, 011-24369246 Fax: 011-24365809
| S.No | Name and Designation s/shri/ms. | Extn. No | Email id |
|---|---|---|---|
| 01. | pankaj mohan sr. Prosecutor | 334 | [email protected] |
| 02. | bappaditya nag,sr. Prosecutor, ro-kolkata | - | [email protected] |
| 03. | natasha sarkar | 331 | [email protected] |
| 04. | hari kishan | 328 | [email protected] |
| 05. | sumaiya ahaluwalia | 334 | [email protected] |
| 06. | pradeep kumar yadav prosecutor, sfio, ro-mumbai | 022-22621941/ 022-22621942 | [email protected] |
Office Suptt/ Personal Assistant/ Assistant/Jr.Hindi Translator
Board Line Nos : 011-24369242 / 011-24369244 / 011-24369245 / 011-24369246 Fax: 011-24365809
| S.no | Name and Designation s/shri/ms. | extn. No | email id |
|---|---|---|---|
| 01 | satish chandra jha,office suptt. | 221 | [email protected] |
| 02 | arup sarkar office superintendent | - | [email protected] |
| 03 | shilpa, pa to director | 103 | [email protected] |
| 04 | sukhdev singh pa addl. Director | 113 | [email protected] |
| 05 | shri naresh kumar personal assistant | 336 | [email protected] |
| 06 | mohd. Tahir personal assistant | 220 | [email protected] |
| 07 | punit kumar pa to joint director | 316 | [email protected] |
| 08 | ganesh kumar personal assistant | 138 | [email protected] |
| 09 | satish kumar meena pa to addl. Director | 326 | [email protected] |
| 10 | mayank personal assistant | 211 | [email protected] |
| 11 | rishabh mudgal ,assistant | - | [email protected] |
| 12 | vineet khokher assistant, ro-mumbai | - | - |
| 13 | ravindra kumar karana assistant | - | [email protected] |
| 14 | amit shukla assistant | - | [email protected] |
NIC
Board Line Nos : 011-24369242, 011-24369244, 011-24369245, 011-24369246 Fax: 011-24365809
| S.no | Name and Designation s/shri/ms. | extn. No |
|---|---|---|
| 01. | jaskaran singh modi sr.technical director | 302 |
| 02. | sangadi madhu sr. Technical director | 303 |
| 03. | anuj kumar system analyst | 125 |
More in Government
- A & N Islands Khadi & Village Industries Board No. 03192-233 301
- A. P. Rajiv Swagruha Corporation Ltd. Contact No.
- A. P. State Disaster Management Authority (APSDMA) Contact No.
- A. P. State Irrigation Development Corp. (APSIDC) Contact No.
- A. P. State Minorities Finance Corp. Ltd. (APSMFC) Contact No.
- A.P. Brahmin Welfare Corporation Contact No. 0866-665 0300
- A.P. Farmers E-Vikraya Corp. Ltd. Contact No. 1800 309 8849
- A.P. Forest Development Corporation Ltd. (APFDC) Contact No.
Frequently asked questions
How to contact Serious Fraud Investigation Office (SFIO) customer care?
You can contact SFIO by calling the central line 011‑24369593, emailing addresses such as [email protected], [email protected], [email protected], and [email protected], or visiting their website https://sfio.nic.in/. Important links like the Frequently Asked Questions page and the Summon/Notice portal are also available for assistance.Does Serious Fraud Investigation Office (SFIO) have WhatsApp support?
No, SFIO does not currently offer WhatsApp support.How to file a complaint with Serious Fraud Investigation Office (SFIO)?
Complaints can be filed by emailing the appropriate department (e.g., [email protected] or [email protected]) or by calling the central helpline 011‑24369593. You may also use the "Check Summon / Notice" link on their website for specific case inquiries.What is the head office address of Serious Fraud Investigation Office (SFIO)?
SFIO is headquartered at Deendayal Antyodaya Bhawan, 2nd Floor, CGO Complex, Lodhi Road, New Delhi – 110 003.What are the key contact numbers for Serious Fraud Investigation Office (SFIO)?
Key phone numbers include 011‑24369593 (central line), 011‑24365787 (Directorate), 011‑24369774 (Appellate Authority), and regional numbers such as 022‑22621942 (Mumbai) and 040‑27144848 (Hyderabad).
Found something incorrect or out of date?
Report this listing